ANGEL BUILDING SERVICES SL
Hoja M771484
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 600,00 €
- Incorporation :
- 21/06/2022
- Director :
- Fosco Urruchua Mikel
- Former name :
- GLOBAL PATRAS SL
Legal information
Legal information for ANGEL BUILDING SERVICES SL
Activity
ANGEL BUILDING SERVICES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 21 June 2022. The Spanish commercial register has published 7 filings for this company, from 21 June 2022 to 2 September 2022, across 5 distinct types of filing. Its registered share capital is 3 600,00 €.
Corporate purpose
a) La tenencia, administración, adquisición y enajenación de valores mobiliarios y participaciones sociales de empresas e instrumentos financieros, respetando, en todo, la normativa de la Ley del Mercado de Valores. b) La prestación y gestión de servicios administrativos, de contabilidad.
Directors and representatives
Directors
Current
- Fosco Urruchua MikelSince 26/08/2022Administrador Único
Former
- Santiago Perez AntonioCeased on 26/08/2022Administrador Solidario
- Mata Cister GuillermoCeased on 26/08/2022Administrador Solidario
Directors network map
Cap table · shareholdings
- SEEDBED GLOBAL SL100 %
Legal entity · since 21/06/2022 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
SEEDBED GLOBAL SL100 %Vigente
Legal entity · since 21/06/2022
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 02/09/2022· Registered 26/08/2022· I/A 3
- NombramientosPublished 02/09/2022· Registered 26/08/2022· I/A 3
- Cambio de denominación socialPublished 02/09/2022· Registered 26/08/2022· I/A 3
- ConstituciónPublished 21/06/2022· Registered 14/06/2022· I/A 1
- Declaración de unipersonalidadPublished 21/06/2022· Registered 14/06/2022· I/A 1
- NombramientosPublished 21/06/2022· Registered 14/06/2022· I/A 1
Capital · events
- 21/06/2022ConstituciónInitial capital: 3 600,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 02/09/2022#7145411
Company name: GLOBAL PATRAS SL
Ceses/DimisionesNombramientosCambio de denominación socialGLOBAL PATRAS SL. Ceses/Dimisiones. Adm. Solid.: SANTIAGO PEREZ ANTONIO;MATA CISTER GUILLERMO. Nombramientos. Adm. Unico: FOSCO URRUCHUA MIKEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Ca… - 02/09/2022#7145410
Company name: GLOBAL PATRAS SL
GLOBAL PATRAS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 43705 , F 28, S 8, H M 771484, I/A 2 (26.08.22).
- 21/06/2022#7034609
Company name: GLOBAL PATRAS SL
ConstituciónDeclaración de unipersonalidadNombramientosGLOBAL PATRAS SL. Constitución. Comienzo de operaciones: 3.06.22. Objeto social: a) La tenencia, administración, adquisición y enajenación de valores mobiliarios y participaciones sociales de empresas e instrumentos financieros, respetando, en todo, …
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2022
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.